Learn More about Member Benefits
Director of Compliance Education, CUNA
Melisa Kallestad is the Director of Compliance in CUNA’s Center for Professional Development (CPD).
Senior Federal Compliance Counsel, CUNA
Colleen is the senior federal compliance counsel in CUNA's compliance department. She analyzes regulations to determine their impact on the operations of credit unions & more.
NASCUS EVP and General Counsel
Brian joined NASCUS in 1998 and has served as NASCUS' general counsel since 2007. In 2015, Brian was named as the executive VP in addition to his duties as general counsel. He oversees many facets of NASCUS.
Director of Risk Management, Colorado Credit Union
Ann Kraus is the Director of Risk Management at Colorado Credit Union. She has over 35 years of experience in the Credit Union industry.
Senior Liaison Officer, Financial Crimes Enforcement Network (FinCEN)
Thomas currently serves as a senior liaison officer within the Domestic Liaison Division at the FinCEN. The Liaison Division works to better ensure industry compliance with the Bank Secrecy Act.
BSA Officer and AVP/Operations Risk, Community Financial Credit Union
Money is the BSA Officer and AVP/Operations Risk for Community Financial Credit Union. The
department performs many functions for the credit union including, managing the
BSA Compliance program, Fraud Investigation program, Share collections, Physical Security, as well as operational reviews.
Senior Director of Compliance Analysis, CUNA
Valerie Moss, senior director of compliance analysis for CUNA regulatory affairs in the Washington, DC office, works closely with CUNA's publications and IT departments to deliver useful and accurate compliance information in a user-friendly format to CUNA's members.
Senior Consultant, Risk & Compliance Solutions, CUNA Mutual Group
Ken Otsuka is a Senior Consultant in the Risk & Compliance Solutions Department at CUNA Mutual Group. In this role, Ken assists credit unions in identifying areas of risk in their operations, and recommends appropriate loss controls to reduce loss exposure.
Deputy Director-Office of Examination and Insurance, NCUA
Tim is the Deputy Director of the Office of Examination and Insurance (E&I) with the National Credit Union Administration.
Financial Services Commissioner, Colorado
Mark is involved in the examination and enforcement functions of the Division of Financial, subject to the policy- and rule-making authority of the Financial Services Board, for all Colorado state-chartered credit unions. In addition, he is primary regulator for all state chartered savings and loan associations and certain financial aspects of life care institutions in the state.
Sr Manager of Creating Member Loyalty, CUNA
Currently the Sr Manager of Creating Member Loyalty with CUNA, Tobi joined CUNA after a decade of working in the credit union movement, a majority of that time spent in a $2B credit union working to serve others in the Learning and Talent Development space.
BSA Compliance Officer and Fraud Investigator, Community Choice Credit Union
Kym Wendell is BSA Compliance Officer and Fraud Investigator
with $1.5B Community Choice Credit Union with 30 years of Credit Union
experience. Kym is often a resource for other credit unions when
experiencing a new type of fraud or offering a new high-risk product.
Champion For the Credit Union Movement
Credit Union National Association is the most influential financial services trade association and the only national association that advocates on behalf of all of America's credit unions. We work tirelessly to protect your best interests in Washington and all 50 states. We fuel your professional growth at every level and champion the credit union story at every turn.
Credit Union National Association
ADA Compliance Notice & Legal
Credit Union National Association |
ADA Compliance Notice & Legal